Regulatory And Compliance Jobs in Ore On

Management LevelManagerJob Description & SummaryAt PwC our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individuals analyse client needs develop financial solutions and offer guidance and support to help clients optimise...

Join us at ERCAS a fast-growing payment solutions company transforming digital transactions across Nigeria. Were hiring a Compliance Officer to help drive regulatory adherence and strengthen our governance framework.Key responsibilities: Ensure that the Company complies with all applicable laws reg...

Our Client a non-governmental organization is seeking an experienced Deputy General Counsel.Job SummaryThe Deputy General Counsel serves as a critical legal advisor and operational leader working under the leadership of the General Counsel to oversee the legal regulatory and compliance functions of...

DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providi...

Provide strategic and operational leadership across IT infrastructure applications cybersecurity and digital transformation initiatives.Act as second-in-command to the CTO ensuring continuity of decision-making and seamless execution of technical priorities.Oversee day-to-day IT operations to ensure...

Our client a foremost payment telecom and enterprise solutions company is looking to hire an Internal Control and Audit Officer who will be responsible for The Head of Compliance. The Head of Compliance is responsible for leading all compliance activities for the Group in line with Central Bank of N...

Role SummaryThe Project Finance Manager will be responsible for managing all financial aspects of residential estate development projects including budgeting cost monitoring financial reporting and cash flow management. The role ensures that project funding is properly managed costs are controlled a...

As the Treasurer you will play a pivotal role in shaping the financial strategies and operations of our digital bank. Your primary focus will be on asset and liabilities matching ensuring a robust balance between our income-generating assets and funding sources. This critical responsibility will hel...

Work Schedule: Full RemoteReports To: CTOEngagement: Cross-functional partnership with Product Commercial and Executive Leadership Teams About the Company: Our client is a rapidly scaling digital assets and payments infrastructure company reshaping how people and businesses across Africa access trad...

Job PurposeThe Compliance Associate supports the Compliance Unit in implementing CcHUBs compliance framework across all jurisdictions (Nigeria Kenya Rwanda Namibia) ensuring adherence to regulatory governance tax AML/CFT data protection statutory and internal policy requirements.The role ensures ope...

Manage Books and Records for our Nigeria entities and any future business activities in Nigeria ensuring accuracy and integrity of our records.Own month end process in collaboration with accountants and global controllers to ensure timely and accurate reporting consolidation and production of manage...

Job Summary:The Company Secretary will ensure the organisations compliance with legal regulatory and corporate governance requirements in the asset management sector. This role involves providing strategic guidance to the board and senior management maintaining robust corporate governance frameworks...

The successful candidate under minimum supervision will drive and support Compliance Financial Crime & Commercial functions by attending to Compliance objectives requirements and reporting obligations & Commercial Contracting as well as other Commercial initiatives as and when required and Financial...

QHSE Strategy & LeadershipChampion safety and quality as mandatory cultural expectations across all operations projects and day-to-day activities.Develop implement and monitor QHSE policies procedures and management systems.Drive QHSE KPIs (hazard identification/reporting incident/near miss reporti...

DEADLINE FOR APPLICATIONS5 December 2025-23:59-GMT01:00 West Africa Standard Time (Lagos)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national ori...

Responsibilities:Legal & Regulatory Adherence:Monitor and interpret changes in local and international laws regulations and industry standards applicable to fintech operations (e.g. Anti-Money Laundering (AML) Know Your Customer (KYC) data protection laws like GDPR and consumer protection laws).Serv...

JOB TITLE: Head Internal AuditLocation: Ikeja LagosIndustry: Logistics & Supply ChainEmployment Type: Full-TimeReports To: Managing Director/CEOAbout the RoleWe are seeking a highly experienced and strategic Head Internal Audit to lead our audit function and ensure operational integrity across our l...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job OverviewOur client is seeking a highly skilled Tax Lawyer to spearhead our n...

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...